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THE DISTANCE AGENCY LIMITED

Company number 06939899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2017 AD01 Registered office address changed from The Old Sawmill 52 Skeldergate York YO1 6DS to Cromwell House 31 Micklegate York North Yorkshire YO1 6JH on 13 January 2017
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 180,200
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 180,200
24 Jun 2015 AD01 Registered office address changed from The Old Saw Mill 52 Skeldergate York North Yorkshire YO1 6DS England to The Old Sawmill 52 Skeldergate York YO1 6DS on 24 June 2015
24 Jun 2015 TM01 Termination of appointment of Ryan Steven Atkins as a director on 31 May 2015
06 Feb 2015 AD01 Registered office address changed from The Old Saw Mill 52 Skerdergate York North Yorkshire YO1 6DS to The Old Saw Mill 52 Skeldergate York North Yorkshire YO1 6DS on 6 February 2015
02 Feb 2015 CH01 Director's details changed for Mr Ryan Steven Atkins on 30 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 80,200
23 Apr 2014 CH01 Director's details changed for Mr Anthony Charles Main on 22 April 2014
11 Feb 2014 AD01 Registered office address changed from the Old Saw Mill 51 Skerdergate York North Yorkshire YO1 6DS England on 11 February 2014
30 Jan 2014 AD01 Registered office address changed from the Catalyst Baird Lane Heslington York North Yorkshire YO10 5GA England on 30 January 2014
12 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
24 May 2013 CH01 Director's details changed for Mr Anthony Charles Main on 24 May 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Mar 2013 AD01 Registered office address changed from the Ron Cooke Hub University of York Heslington York North Yorkshire YO10 5GE United Kingdom on 28 March 2013
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr Ryan Steven Atkins as a director
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 200
22 Dec 2011 CERTNM Company name changed the distance (mobile) LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Anthony Main on 9 May 2011